Buy: Amazon US | Amazon UKBook Description:Fraud and Scams are a costly menace to society and global industry. Learning from experience is the best way of developing skill and knowledge. This book will assist you in preventing fraud and financial crimes against you and your business. The book will teach you the tricks used by scam artists in modern society and give you the edge and ability from falling victim to fraud. Explore the many aspects of fraud, including; identity theft, retail scams, fraud against the elderly, insurance scams, employee theft and more. Learn how to conduct elaborate investigations including cross border and gathering of valuable evidence. If its too good to be true, then it probably isn’t true. Learn to trust your feelings from experiencing the different real life cases and scenarios. Don’t fall victim to fraud, learn how to protect yourself.
BIODavid Snow has been working in the private security and financial investigation arena since 1989. He was one of the first graduates and members of the Institute of Irish Investigators. He obtained the “youngest student award” from the Institute in 1989. In 2013 he was awarded Investigator of the Year by the Europe Middle East and African chapter of the International Association of Financial Crime Investigators. He was also presented with the International Investigator of the Year Award in Denver Colorado by IAFCI – North America and donated his winnings to the Wounded Warrior Project, which supports American troops injured at war.
He was initially employed by Sleator Carroll Investigators and then Pinkerton Security & Investigations. Pinkerton is the world’s oldest and largest Private Detective and Security agency with operations on every continent. He joined Pinkerton in 1993 and became the General Manager of the Irish operation in 1996, leaving in 2001 to pursue a career within insurance fraud investigation.
Today he is employed as the Head of Special Investigations for the Irish operation of a multi-national insurance company. He is a member of the International Association of Special Investigation Units (IASIU), the International Association of Financial Crime Investigators (IAFCI), the Association of Irish Risk Management (AIRM) and was one of the first Europeans to obtain the Certified Insurance Fraud Investigator (CIFI) from North America. He has lectured on identity theft and financial crime in Ireland, North America and Europe. He is also a member of the Irish charity A Little Lifetime Foundation, formally known as ISANDS, obtaining an award in 2012 for his efforts in the prevention of the identity theft of dead Irish baby’s.
He lives in Dublin, Ireland with his wife and two children Olivia and Sarah.